Buy Art Fair Ltd in Shalford GUILDFORD - GU4 8DL

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Buy Art Fair Ltd GUILDFORD

Founded in 2007, Buy Art Fair, classified under reg no. 06458352 is an active company. Currently registered at 2 Grantley Close GU4 8DL, Guildford the company has been in the business for 17 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

Currently there are 2 directors in the the company, namely Thom H. and Andrew C.. In addition one secretary - Thom H. - is with the firm. As of 17 May 2024, there were 2 ex directors - Vaughan A., Matthew L. and others listed below. There were no ex secretaries.

Buy Art Fair Ltd Address / Contact

Office Address	2 Grantley Close
Office Address2	Shalford
Town	Guildford
Post code	GU4 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06458352
Date of Incorporation	Thu, 20th Dec 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	17 years old
Account next due date	Sat, 30th Nov 2024 (197 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Thom H.

Position: Director

Appointed: 20 December 2007

Thom H.

Position: Secretary

Appointed: 20 December 2007

Andrew C.

Position: Director

Appointed: 20 December 2007

Vaughan A.

Position: Director

Appointed: 20 December 2007

Resigned: 20 December 2009

Matthew L.

Position: Director

Appointed: 20 December 2007

Resigned: 20 December 2009

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Andrew C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Thom H. This PSC has significiant influence or control over the company,. Moving on, there is Holden Media Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Thom H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Holden Media Limited

C/O Empress Business Centre Suite 4.5, Stretford, 380 Chester Road, M16 9EA, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07522771
Notified on	6 April 2016
Ceased on	31 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	-18 322	-18 267	-18 267	-18 267

Balance Sheet
Current Assets	61 883	24 142	36 039	62 751	65 175	63 316	161 111	83 645	100 727
Net Assets Liabilities					18 267	18 267	62 912		36 690
Cash Bank In Hand	53 971	8 827
Debtors	7 912	15 315
Net Assets Liabilities Including Pension Asset Liability	-18 322	-18 267	-18 267	-18 267

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-18 422	-18 367
Shareholder Funds	-18 322	-18 267	-18 267	-18 267

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					11 199	24 094	25 311	31 439	34 844
Average Number Employees During Period					2	2	2	2	2
Creditors					89 808	75 352	57 227	29 013	27 365
Net Current Assets Liabilities	-18 322	-18 267	36 039	72 084	7 068	5 827	130 723	63 939	94 034
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				9 333	17 565	17 863	26 839	9 307	20 672
Total Assets Less Current Liabilities	-18 322	-18 267	36 039	72 084	7 068	5 827	130 723	63 939	94 034
Accruals Deferred Income			10 273	18 786
Creditors Due After One Year			44 033	71 565
Creditors Due Within One Year	80 205	42 409
Number Shares Allotted		50
Par Value Share		1
Share Capital Allotted Called Up Paid	50	50

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from C/O Simpson Burgess Nash Empress Business Centre Chester Road Manchester M16 9EA England to 2 Grantley Close Shalford Guildford GU4 8DL on Monday 2nd October 2023 filed on: 2nd, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from C/O Simpson Burgess Nash Empress Business Centre Chester Road Manchester M16 9EA England to 2 Grantley Close Shalford Guildford GU4 8DL on Monday 2nd October 2023 filed on: 2nd, October 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 7th, July 2023	accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 30th October 2022 filed on: 22nd, April 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, March 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, March 2023	incorporation	Free Download (22 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 28th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 17th, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 29th, November 2018	accounts	Free Download (5 pages)
CH01	On Friday 9th March 2018 director's details were changed filed on: 9th, March 2018	officers	Free Download (2 pages)
CH03	On Friday 9th March 2018 secretary's details were changed filed on: 9th, March 2018	officers	Free Download (1 page)
CH01	On Friday 9th March 2018 director's details were changed filed on: 9th, March 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Simpson Burgess Nash Ltd Ground Floor, Maclaren Hse the Lancastrian Office Centre Talbot Road Old Trafford Manchester, Lancs M32 0FP to C/O Simpson Burgess Nash Empress Business Centre Chester Road Manchester M16 9EA on Monday 3rd July 2017 filed on: 3rd, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 7th, October 2016	accounts	Free Download (6 pages)
CH01	On Wednesday 1st April 2015 director's details were changed filed on: 18th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 10th March 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 18th March 2016	capital
CH03	On Wednesday 1st April 2015 secretary's details were changed filed on: 18th, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 10th March 2015 with full list of members filed on: 29th, November 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 29th November 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 29th, November 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 10th March 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 10th March 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 11th March 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 11th March 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 28th, October 2011	accounts	Free Download (6 pages)
CH01	On Friday 11th March 2011 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
CH03	On Friday 11th March 2011 secretary's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 11th March 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 4th March 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Monday 31st January 2011 filed on: 31st, January 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 31st January 2011 filed on: 31st, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to Monday 20th December 2010 with full list of members filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to Monday 28th February 2011. Originally it was Tuesday 30th November 2010 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 22nd, November 2010	accounts	Free Download (11 pages)
CH01	On Saturday 19th December 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On Saturday 19th December 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On Saturday 19th December 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 20th December 2009 with full list of members filed on: 27th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 26th, January 2010	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 4th, September 2009	resolution	Free Download (20 pages)
363a	Annual return made up to Thursday 30th April 2009 filed on: 30th, April 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 29th, April 2009	address	Free Download (1 page)
287	Registered office changed on 29/04/2009 from simpson burgess nash LTD ground floor maclaren hse lancastrian office centre talbot rd old trafford manchester lancs M230FP filed on: 29th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 29th, April 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2008 to 30/11/2008 filed on: 5th, August 2008	accounts	Free Download (1 page)
287	Registered office changed on 15/02/08 from: 19 market place, chapel-en-le-frith, high peak derbyshire SK23 0EN filed on: 15th, February 2008	address	Free Download (1 page)
287	Registered office changed on 15/02/08 from: 19 market place, chapel-en-le-frith, high peak derbyshire SK23 0EN filed on: 15th, February 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, December 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 20th, December 2007	incorporation	Free Download (13 pages)

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